CMA - Command Holdings Limited - Notice of general meeting

CMA - Command Holdings Limited - Notice of general meeting                      
Command Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/014759/06)                                            
Share Code: CMA   ISIN Code: ZAE000023131                                       
("Command" or "the Company")                                                    
NOTICE OF GENERAL MEETING                                                       
Command shareholders are advised that the Company received a request from Cape  
Empowerment Trust Limited, Sonset Nominees (Proprietary) Limited and Lucysat    
Investments (Proprietary) Limited calling for the convening of a meeting of     
shareholders for the removal of Prof M I Parker, Mr K G Druker, Ms F N Moshesh  
and Mr C T Vermaak and the election of Mr J de Villiers, Mr M Sonik, Mr T D Rai 
and Mr M Burton as directors of Command. The board of directors of Command has  
agreed to treat the request as a requisition notice in terms of section 181(1)  
of the Companies Act No. 61 of 1973, as amended, and to convene a general       
meeting of Command shareholders for this purpose.                               
Command shareholders are hereby advised that a circular containing all of the   
salient details regarding the above was posted to registered Command            
shareholders today. The circular includes the notice of a general meeting of    
Command shareholders for the purposes described above, which is to be held at   
12:00 at The Lord Charles Hotel, Corner Faure & Stellenbosch Roads, Somerset    
West, Western Cape on Monday, 9 May 2011.                                       
Cape Town                                                                       
11 April 2011                                                                   
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Corporate law adviser                                                           
Edward Nathan Sonnenbergs Inc.                                                  
Date: 11/04/2011 17:00:05 Supplied by www.sharenet.co.za                     
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